Thomas Miller (UK) Holdings Company LTD
Company 03766242 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Adam Taylor Director · appointed 2024
- Hugh Harrison Titcomb Director · appointed 2022
- Charles Edward Fenton Director · appointed 2013
- Andrew John Taylor Director · appointed 2020
6.1y median 5.1y
average tenure
12.6y
longest tenure
Directors past 6 years
- Charles Edward Fenton Director · appointed 2013
- Andrew John Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Adam Taylor Director · appointed 2024
- Hugh Harrison Titcomb Director · appointed 2022
- Charles Edward Fenton Director · appointed 2013
- Andrew John Taylor Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Professional services 6Dormant 3Agriculture 1Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Entremain Limited 3 shared directors
- Thomas Miller Holdings LTD. 3 shared directors
- Thomas Miller & CO. Limited 2 shared directors
- Thomas Miller Investment LTD. 2 shared directors
- Navata Global Underwriting Agency Limited 2 shared directors
- Thomas Miller Specialty Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03766242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marine Response Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Transport Intermediaries Management Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Through Transport Mutual Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller Professional Indemnity (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Codal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02044712
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09801017
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller WAR Risks Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller Hamilton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller P&I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller Defence LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.A.P.M. Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Miller Professional Indemnity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - The Occupational Pensions Defence Union Limited
75-100% shares · notified 2024-02-21 - Thomas Miller Professions LTD
75-100% shares · notified 2024-02-21 - Thejudge Group Holdings Limited
75-100% shares · notified 2024-12-31 - Building Lifeplans Limited
75-100% shares · notified 2024-12-31 - Thomas Miller & CO. Limited
75-100% shares · notified 2024-12-31 - Thomas Miller Specialty Holdings Limited
75-100% shares · notified 2024-12-31 - Thomas Miller Specialty Holdings Limited
75-100% shares · notified 2024-12-31 - Thomas Miller Claims Management Limited
75-100% shares · notified 2025-12-31
Officers (17)
- Adam Taylor Director · appointed 2024
- Hugh Harrison Titcomb Director · appointed 2022
- Andrew John Taylor Director · appointed 2020
- Charles Edward Fenton Director · appointed 2013
- Kieran Patrick Halpenny Secretary · appointed 2009
Show 12 former officers
- Ann Haugh Director · appointed 2018 · resigned 2018
- Jonathan Michael Goldthorpe Director · appointed 2013 · resigned 2021
- Kim Elizabeth Vernau Director · appointed 2001 · resigned 2013
- Redvers Paul Cunningham Director · appointed 2001 · resigned 2013
- Nicholas James Whitear Director · appointed 2001 · resigned 2013
- Stephen John Harvey Director · appointed 2001 · resigned 2009
- Stephen John Barnes James Director · appointed 2001 · resigned 2006
- Ian Richard Jarrett Secretary · appointed 1999 · resigned 2009
- Bruce Murray Kesterton Director · appointed 1999 · resigned 2022
- Peter Donnellan Director · appointed 1999 · resigned 2006
- Terence George Coghlin Director · appointed 1999 · resigned 2001
- Huw James Wynn-Williams Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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